BASTILLE LIMITED

Key Data

Status

Dissolved

Company No.

04426741

Incorporation date

28/04/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2002)

12/07/2012

Final Gazette dissolved following liquidation

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12/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

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12/04/2012

Return of final meeting in a creditors' voluntary winding up

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28/02/2011

Statement of affairs with form 4.19

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28/02/2011

Appointment of a voluntary liquidator

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28/02/2011

Resolutions

View PDF (1 pages)

10/02/2011

Registered office address changed from 220 Corporation Street Birmingham West Midlands B4 6QB on 2011-02-11

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

12/07/2010

Annual return made up to 2010-04-29 with full list of shareholders

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12/07/2010

Director's details changed for Mr Raymond Ellison on 2010-04-29

View PDF (2 pages)

12/07/2010

Director's details changed for William Noblett on 2010-04-29

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29/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

12/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

15/01/2009

Director appointed jervis andrew fisher

View PDF (2 pages)

07/01/2009

Director appointed raymond ellison

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07/01/2009

Appointment Terminated Director nigel bishop

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

17/05/2007

Return made up to 29/04/07; full list of members

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12/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/06/2005

Return made up to 29/04/05; full list of members

View PDF (2 pages)

19/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

06/07/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

06/07/2004

Director's particulars changed

View PDF (0 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/07/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

17/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

12/05/2002

Ad 29/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

12/05/2002

New director appointed

View PDF (2 pages)

12/05/2002

New secretary appointed

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12/05/2002

Registered office changed on 13/05/02 from: 240-244 stratford road, shirley solihull west midlands B90 3AE

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

28/04/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	28/04/2002 - 01/05/2002	41295
Fisher, Jervis Andrew	Director	29/12/2008 - Present	8
Bishop, Nigel Jacques Marie Claude	Director	28/04/2002 - 18/12/2008	5
Form 10 Secretaries Fd Ltd	Nominee Secretary	28/04/2002 - 01/05/2002	4791
Ellison, Raymond	Director	18/12/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BASTILLE LIMITED

BASTILLE LIMITED is an(a) Dissolved company incorporated on 28/04/2002 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTILLE LIMITED?

BASTILLE LIMITED is currently Dissolved. It was registered on 28/04/2002 and dissolved on 12/07/2012.

Where is BASTILLE LIMITED located?

BASTILLE LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does BASTILLE LIMITED do?

BASTILLE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BASTILLE LIMITED?

The latest filing was on 12/07/2012: Final Gazette dissolved following liquidation.